PAY PAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1403450


Oct 01 2017
09:36 AM
Elly's World Shopify I ordered the Steam Hair Straightener on July 26, 2017 and paid for it using my Pay Pal account. It said to allow 4-6 weeks for delivery. It is now Oct 1 and I have not rec'd it. I tried to go to the website and it no longer exists. I have sent an email and have not rec'd a response. Internet Author: Hildebran, North Carolina Credit Card Fraud: Elly's World Shopify Internet  
 
2, Report #1368152


Sep 27 2017
10:34 PM
EBAY khw Seller with 100% Positive Feedback of 66395 selling many FAKES with REPLICA COAs SAN JOSE California
upon further review of this garbage Author: New York, New York On-Line Stores: EBAY SAN JOSE, California
 
 
3, Report #1397321


Sep 01 2017
01:18 PM
Lufthansa Airlines AKA Micheal Schneider. He inform me by email that he was a recruiter for Lufthansa Airline, base in Miami, Fl . Stupid of me I sent him $ 95.00 by pay pal, pay pal got my bank information and gave it to Notable Solutions, Inc. and when I tried to reach Micheal Schneider claim to work for Lufthansa is a con artist. Internet  **Author of this Report is NOT CONFIRMED** Author: Miami, Florida Liars: Lufthansa Airlines Internet  
 
4, Report #1395745


Aug 26 2017
10:08 AM
PurrPageant Shely Sutphin Extortion and Liar...this person will extorted and lied to get back her money once you sell to her. Do not trust her; no matter how sweet she seems. In my experience she has been devia ORO Valley Arizona Why CFA and PurPageant Author: Tucson, Arizona Unusual Rip-Off: PurrPageant ORO Valley, Arizona  
 
5, Report #1391352


Aug 08 2017
04:05 PM
Craig Tony offered to put money in my pay pal account in excess of amount requested. then wanted me to send cashiers check to a third party in another state. Internet Author: Charlotte, North Carolina Sports Facilities: Craig Tony Internet  
 
6, Report #1390888


Aug 07 2017
08:08 AM
Tophatter, inc. I a being charged thru Pay Pal $19.00, incl. late fees, etc., with no explanation as to what the merchandise is; I have NEVER bought, sold, etc., from Tophatter, Inc. Nationwide Author: Beverly Hills, Florida Questionable Activities: Tophatter, inc. Nationwide  
 
7, Report #1389358


Jul 31 2017
06:32 AM
AWP ,Aldrick Williams Photography, Aldrick Williams Scam Artist Atlanta, Georgia Internet
Aldrick Williams Author: Lithonia, Georgia ORGANIZED CRIME: AWP ,Aldrick Williams Photography Internet
 
 
8, Report #1387329


Jul 22 2017
10:29 AM
Pay Pal Ebay, Pay Pal - Withholding Money for up to 21 days, San Jose California
Author: Burlington, Iowa Auctions: Pay Pal San Jose, California
 
 
9, Report #1380245


Jun 20 2017
07:34 PM
Laura Halloran Havanese Comanche Cypress Texas
Documentation Author: Monument, Colorado Dog Breeders: Laura Halloran Nationwide
 
 
10, Report #1379252


Jun 15 2017
08:17 AM
Jody and Corrin Torrence torenjo steals from eBay sellers Tracking shows item recieved. Seller bypassed eBay AND Pay Pal going to credit card co to stop payment and keeping item Houston California Author: santa clarita, California Clothing Stores: Jody and Corrin Torrence Houson, California  
 
11, Report #1304507


Jun 06 2017
03:57 PM
Michael Poggi Poggisanimalhouse 9547089441 Michael Poggi Poggisanimalhouse 9547089441 Marmoset finger monkeys for sale marmosets finger monkey scam primate primates for sale scam marmoset fraud; Michael poggo scam finger monkey scam Davie Florida This report is not accurate about me or my company. Author: Madison, Wisconsin Sales People: Michael Poggi Poggisanimalhouse 9547089441 Davie, Florida  
 
12, Report #1376883


Jun 03 2017
10:05 AM
Quality Merchant Pty. Ltd. TjHin Franky TjHin Franky of iSquare or Innovation Square 1. Ongoing Legal Threats & Fraudulent Rip-off reports by Tjhin Franky of iSquare. Because Pay-Pal Refunded Australia Sydney and melbourne as in website New South wales
Author: Mulgrave, Alabama Miscellaneous Electronics: Quality Merchant Pty. Ltd. TjHin Franky ,
 
 
13, Report #1376120


Jun 01 2017
02:01 PM
Joseph Tittel psychic ITITTEL CONTINUES TO THREATEN,HARASS AND SLANDER ME Levittown Nationwide
JOSEPH TITTEL CHARGED CRIMINALLY WITH FALSE REPORTS, FRAUD, CRIMINAL ATTEMPT, THEFT BY DECEPTION-FALSE IMPRESSION AND DISORDERLY CONDUCT. Author: POMPANO BEACH, Florida Astrologers & Psychics: Joseph Tittel psychic Nationwide
 
 
14, Report #1375679


May 30 2017
09:10 PM
Anglia Garner I order eye cream for 4.95 an paid 1.95 shipping it came But on 5/21/2017 the company took out 89.85 from my pay pal account which I did not Authorized I contacted pay all to let them know I did not authorize the payment the blocked my card I did file a clame with pay pal they sent me a new card Milwukee Wisconsin Author: Milwukee, Wisconsin Internet Fraud: Anglia Garner Milwukee, Wisconsin  
 
15, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
16, Report #1124085


May 18 2017
08:36 PM
InnovationSquare.com.au Franky Tjhin Stole My Money $4800 AUD Riverstone Australia
Questionable Authenticity Of RipOff Reports?! Author: Perth, Other Specialty Stores: InnovationSquare.com.au Internet
 
 
17, Report #1373849


May 17 2017
05:07 PM
Jillian Mai Thi, Jillian Epperly Farmers Insurance Group Sacramento CA Quack Holistic Sacramento California Internet
Re Zacharaha and Lacto cabbage juice Author: Los Angeles, California Misc. Health Specialists: Jillian Mai Thi Jillian Epperly Internet
 
 
18, Report #1369307


Apr 24 2017
06:17 AM
Alfrieda Deas-Potts Bounce Back Incorporated Scammer for Vacation Home Renting North Charleston South Carolina
Alfrieda Potts Bounce Back Corp Author: Orlando, Florida Travel Agencies: Alfrieda Deas-Potts North Charleston, South Carolina
 
 
19, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
20, Report #1355810


Feb 13 2017
02:44 PM
Geek Hoodies Retail Fraud facilitated by pay pal China Internet Author: Bridgeport, West Virginia Clothing Stores: Geek Hoodies Internet  
 
21, Report #1352770


Jan 30 2017
06:53 AM
Zaggora NO PANTS FOR YOU!!! London Internet
Just for proof Author: Richmond Hill, Georgia Clothing Stores: Zaggora Internet
 
 
22, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
23, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
24, Report #1336498


Nov 03 2016
09:32 PM
Bill Johnson BosnianBill FTC Law Breaker Annandale Virginia But it's Free Author: FRECHLICK, Indiana Liars: Bill Johnson Internet  
 
25, Report #1335494


Oct 28 2016
01:33 PM
Auto Module Source Inc. Lied about my return multiple times in one call, Will not refund my money like the website says Davie Florida
No reason to lie. The facts speak for themselves ! Author: Payson, Arizona US Postal Service: Auto Module Source Inc. Davie, Florida
 
   
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